Kuwait tightens anti-money laundering rules for gold, real estate sectors
Dubai: Kuwait has introduced stricter anti-money laundering and counter-terrorism financing rules for gold and precious metals traders and the real estate sector, requiring businesses to strengthen customer checks, monitor transactions and report suspicious activity. Osama Khaled Boodai, Minister of Commerce and Industry issued two decisions setting out risk-based compliance requirements for…
We haven't written up this one. Gulf News has the full story — the link below goes straight to it.
